Officer:
RONNY IVERSEN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCKYTROLL LIMITED | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| LUCKYTROLL LIMITED | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| LUCKYTROLL LIMITED | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| LOTTOPARTNER LIMITED | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| LOTTOPARTNER LIMITED | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| LOTTOPARTNER LIMITED | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| HOTSHOTS SOFTWARE LIMITED | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| HOTSHOTS SOFTWARE LIMITED | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| HOTSHOTS SOFTWARE LIMITED | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| TROLIO HOLDING LIMITED | Shareholder | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| TROLIO HOLDING LIMITED | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| TROLIO HOLDING LIMITED | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| TROLIO HOLDING LIMITED | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| CONTEGA HOLDING LIMITED | Shareholder | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| CONTEGA HOLDING LIMITED | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| CONTEGA HOLDING LIMITED | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| CONTEGA HOLDING LIMITED | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| LOTTOPARTNER INVEST LIMITED | Shareholder | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| LOTTOPARTNER INVEST LIMITED | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| LOTTOPARTNER INVEST LIMITED | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| LOTTOPARTNER INVEST LIMITED | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.